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09/11/2019 Library Commission Regular Meeting Adopted 11/13/2019 CITY OF GILROY LIBRARY COMMISSION REGULAR MEETING SEPTEMBER 11, 2019 7:00 p.m. Gilroy Library Meeting Room 350 W. Sixth Street Gilroy, CA 95020 MINUTES Page 1 of 3 I. CALL TO ORDER The regular meeting of the Library Commission was called to order by Chair Whitney at 7:08 p.m. II. SECRETARY'S REPORT The Agenda and Packet were posted on the City website on Wednesday, September 4, 2019 at 2:30 p.m. ROLL CALL Commissioners Present: Michaela Gonzalez, Sumana Reddy, Kathy Souza, Katherine Robinson, Candice Whitney III. APPROVAL OF MINUTES Motion was made by Commissioner Souza; seconded by Commissioner Robinson to approve the August 14, 2019 meeting minutes. Motion carried with a vote of 5-0-0. IV. APPROVAL OF AGENDA Motion was made by Commissioner Souza; seconded by Commissioner Reddy to approve the September 11, 2019 Agenda. Motion carried with a vote of 5-0-0. V. AWARDS/RECOGNITIONS None. VI. INTRODUCTIONS Lupe Barron attended the meeting as a project for her Civics Class. VII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. VIII. OLD BUSINESS A. Report on Library Improvements Lani stated there will be a walk-through in the next few weeks for bids on the new courtyard project, with Q & A from the bidders. Page 2 of 3 The Library is considering changing Quiet Study A into a Maker Space. This would involve re-locating doors. B. Discussion of Library Commission Goals to Support the Library Commissioner Reddy will present the Library Commission Annual Report to City Council on Monday, September 16, 2019. Lani stated that the DA’s Office is talking about creating a permanent Service Center in this area, possibly the Police Annex. IX. LIBRARY REPORTS A. Report from Nancy Howe, County Librarian Diane Roche, SCCL Director of Communications and Marketing, presented the monthly report for Nancy Howe. B. Report from Lani Yoshimura, Gilroy Librarian Lani gave her monthly report on the Gilroy Library. X. COMMISSION COMMENTS None. XI. STAFF COMMENTS A reminder that Commissioner Reddy will present the Library Commission to City Council on September 16, 2019. The meeting begins at 6:00 p.m. XII. FUTURE AGENDA ITEMS Report on Library Improvements and Discussion of Library Commission Goals will remain on the next agenda. XIII. ADJOURNMENT The meeting was adjourned by Chair Whitney at 7:57 p.m. FUTURE MEETINGS The next regular meeting of the Gilroy Library Commission will be held on Wednesday, October 9, 2019 at 7:00 p.m. in the Gilroy Library Meeting Room, 350 West Sixth Street, Gilroy, CA. Page 3 of 3 Lynne Conrotto, Office Assistant II